French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Martin 1939-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375452 503994634 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Chasselas 33950 Lège-Cap-Ferret FRANCE
1807880 439681941 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Raspail 75006 Paris France
2091067 503994634 @Company
@Persons
@UBO
@INPI
Martin Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 boulevard Raspail 75006 Paris France
7575292 488944729 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE FLORIALIA 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
10298394 798355186 @Company
@Persons
@UBO
@INPI
BERTHOLLIER GANDET Marie Claire
DoB: 1939-08-27
PoB: 73151 Les Marches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue Martin Luther King 73000 Chambéry FRANCE
10927799 792012155 @Company
@Persons
@UBO
@INPI
MARTIN Daniel, Marie, Louis
DoB: 1939-07-29
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Floralia 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
11131067 331541862 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King Maraval 24750 Trélissac FRANCE
11131068 331541862 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King Maraval 24750 Trélissac FRANCE
11385112 404454704 @Company
@Persons
@UBO
@INPI
MARTIN RAYMOND, JEAN
DoB: 1939-08-23
PoB: 27245 Fleury-la-Forêt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27480 Fleury-la-Forêt FRANCE
11385113 404454704 @Company
@Persons
@UBO
@INPI
MARTIN RAYMOND, JEAN
DoB: 1939-08-23
PoB: 27245 Fleury-la-Forêt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27480 Fleury-la-Forêt FRANCE
11398814 329836332 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN Evelyne
DoB: 1939-12-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
9 Rue Forcinal 27140 Gisors FRANCE
11398817 329836332 @Company
@Persons
@UBO
@INPI
BLANCHARD MARTIN Evelyne Félicité Joséphine
DoB: 1939-12-22
PoB: Brest FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 Avenue Forcinal 27140 Gisors FRANCE
11401996 343970984 @Company
@Persons
@UBO
@INPI
BLANCHARD MARTIN Evelyne Félicité Joséphine
DoB: 1939-12-22
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Forcinal 27140 Gisors FRANCE
11415816 339713315 @Company
@Persons
@UBO
@INPI
BLANCHARD MARTIN Evelyne Félicité Joséphine
DoB: 1939-12-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Forcinal 27140 Gisors FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.